AP01 |
New director was appointed on 7th December 2023
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
7th September 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(33 pages)
|
TM01 |
9th December 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 5th, October 2018
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 5th, October 2018
| resolution
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, October 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th June 2018: 2375.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(26 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st July 2017: 2437.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 4th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 29th December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st January 2016: 2500.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 19th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th December 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 2500.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 29th December 2013 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 1st May 2012 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th December 2012 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 29th December 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th December 2010 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 29th December 2009 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Medium company accounts made up to 30th September 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 23rd January 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th September 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 23rd January 2008 with shareholders record
filed on: 23rd, January 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 12th December 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th December 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 5th, September 2007
| accounts
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 7th, February 2007
| miscellaneous
|
Free Download
(15 pages)
|
SA |
Affairs statement
filed on: 7th, February 2007
| miscellaneous
|
Free Download
(15 pages)
|
88(2)R |
Alloted 4999 shares on 10th January 2007. Value of each share 0.5 £, total number of shares: 2500.
filed on: 7th, February 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 4999 shares on 10th January 2007. Value of each share 0.5 £, total number of shares: 2500.
filed on: 7th, February 2007
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 29th, December 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 29th, December 2006
| incorporation
|
Free Download
(32 pages)
|